Risk & Compliance Officer(Mandalay)
Legal & Compliance jobs
1390 Days,
Full time
, Banking / Investments /Fin.service
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• To support the BM to limit risks and compliance breaches at their branches. • To identify possible pitfalls and risk, Broker, Employee Abuse, Safe Box, Cash, and escalate to HO R&C. • To monitor and evaluate the Branch staffs and Borrowers to follow the internal and external rule and regulation. • To ensure that customer groups are organized according to the rules issued by the BCF. • To solve late payment problem, contact with phone and visit to Borrowers. • To help solve the dispute with Borrowers and Staffs, and escala ... Bagan Capital is a member of The Union of Myanmar Federation of Chambers of Commerce and Industry, Hong Kong Venture Capital Association and the Emerging Markets Private Equity Association. At Bagan Capital, we see the potential in Myanmar's abundance of human and physical resources as well as its strategic location bridging Southern and Eastern Asia. Our knowledge and experience of the Myanmar business environment makes us uniquely positioned to deliver superior results for our clients. Bagan Capital is an investment and advisory firm focused solely on Myanmar opportunities. The firm is also a foundation member of the Australian Myanmar Business Taskforce. |
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